FORM OF TRANSFER AGENCY SERVICES AGREEMENTForm of Transfer Agency Services Agreement • July 25th, 2008 • Highland Special Situations Fund II
Contract Type FiledJuly 25th, 2008 CompanyTHIS AGREEMENT is made as of , 2008 by and between PNC GLOBAL INVESTMENT SERVICING (U.S.) INC., a Massachusetts corporation (“PFPC”), and HIGHLAND SPECIAL SITUATIONS FUND II, a Delaware statutory trust (the “Fund”).